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SFO-led programme to safeguard Covid-19 relief funds

The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded. The SFO is providing guidance to ensure...

Jami-Lee Ross one of 4 charged by SFO

Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...

Forex trader denies $7m fraud

Kelvin Clive Wood (69) pleaded not guilty at the Auckland District Court last Thursday to representative charges of 'Obtaining by deception'...

Trader charged with multi-million dollar fraud

A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...

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